For a comprehensive and enriched view of customer and counterparty risk, NICE Actimize X-Sight DataIQ aggregates content from a wide variety of global data sources - continuously monitoring for changes, such as updates in global sanctions, PEP status, corporate ownership, enforcement lists, and adverse news.
In this brochure, learn how X-Sight DataIQ eliminates the need for time consuming manual research by streamlining investigations and returning a single set of actionable and verified intelligence. These insights can be leveraged for better risk scoring, as well as faster investigations and decisioning, transforming today’s KYC-AML processes.
See how X-Sight DataIQ:
- Intelligently orchestrates data aggregation from a range of global data sources
- Continuously monitors data sources for event changes
- Speeds up onboarding and customer due diligence
- Reduces customer friction
- Lowers the costs and IT burden of multiple integration projects
Learn more about transforming data into intelligence with X-Sight DataIQ.
